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Hassan Al-Wardian

Sanctioned entity
TypePerson[sources]
NameAL-WARDIAN, Hassan · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · Hassan AL-WARDIAN · Hassan Al-Wardian · 4 more...[sources]
Other nameHasan Mohamed Ali Al Wardian · Hasan Mohamed Ali AlWardian · Hasan Wardyan · Hassan Muhammad 'Ali al-Wardian · Hassan Muhammad Ali Al-Wardian · 4 more...[sources]
Weak aliasAL-WARDIAN, Hassan Muhammad ‘Ali · ALWARDIAN, Hasan Mohamed Ali · WARDYAN, Hasan · アルワルディヤーン・ハサン・モハメド・アリー · アルワルディヤーン・ハッサン・ムハンマド・アリー · 1 more...[sources]
Birth date[sources]
Place of birthBethlehem, West Bank · Bethlehem, West Bank Occupied Palestinian Territories[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
Country of birthPalestinian Territories[sources]
First name Hassan · Hasan · Hassan · Sheikh · حسن[sources]
ID Number985260348[sources]
Last name al-Wardian · Al Wardian · Al-Wardian · AlWardian · Wardyan · 3 more...[sources]
Middle nameAli · Ali · Mohamed Ali · Muhammad 'Ali · محمد علي[sources]
Second nameHassan · Hassan · Mohamed · Muhammad · Muhammad [sources]
PositionHamas member[sources]
AddressBethlehem[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-part-1-8-hassan-al-wardian · gb-fcdo-cti0061 · ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29 · ofac-46231 · ca-sema-2-8-hassan-al-wardian · ca-sema-8-hassan-al-wardian · gb-hmt-16339 · ca-sema-1-part-1-8-hassan-al-wardian · ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a

For experts: raw data explorer